Reporting scam broker

Hi ConscientiousSynod9216,

Thanks for the update. It’s best to submit these documents directly to the police and to your national financial regulator, as they can coordinate cross-border action and preserve evidence formally.

For context, the Scam Broker Shield database also lists Reichmann Group as a problematic / broker-scam entity, which supports your concerns.

If helpful, include:

  • Redacted screenshots of the platform and chats

  • Payment proofs (bank transfers, card charges)

  • Email headers and call logs

  • The “15% profit fee” demand details

Best regards,

Chris